Crypto License in Finland
Discover the crypto license in Finland, a prestigious EU authorization for digital assets. LegalBison assists with every step of the process.
- Highly reputated Nordic EU country
- Gain trust and market yourself as a regulated crypto business
- High level crypto professionals (workforce)
- Comprehensive and straightforward process
Legal experts in designing solutions for crypto licensing worldwide.
Certified ACAMS consultant with 5+ years experience in compliance and FinTech regulations.
Cost of a Crypto License in Finland
Pricing for service packages with the Finland Crypto License.
Legal experts in designing solutions for crypto licensing worldwide.
+44 20 4577 0974
Certified ACAMS consultant with 5+ years experience in compliance and FinTech regulations.
+44 20 4577 0974
Get more information on the Finland crypto license with one of our experts
-
Initial consultation
-
Turnkey Company Formation
-
Registration as VASP with the Regulator
-
Registered legal company address for 1 year
-
Basic (mandatory) AML/KYC Policy
-
Full communication with VASP Issuing authority for obtainment of authorization
-
Translated and apostilled set of corporate documents
-
Assistance in opening Business account for crypto operating activity
-
Assistance in formulating requirements, finding, interviewing and written agreement with AML/MLRO for your crypto company
Full turnkey crypto company formation and support in all necessary aspects
-
Initial consultation
-
Turnkey Company Formation
-
Registration as VASP with the Regulator
-
Registered legal company address for 1 year
-
Basic (mandatory) AML/KYC Policy
-
Full communication with VASP Issuing authority for obtainment of authorization
-
Translated and apostilled set of corporate documents
-
Assistance in opening Business account for crypto operating activity
-
Assistance in formulating requirements, finding, interviewing and written agreement with AML/MLRO for your crypto company
General information about Finland Crypto License
What type of virtual asset services can I provide with a Finland crypto license?
The following type of projects are possible within the framework of the Finnish VASP License:
- Custody
- Fiat to crypto
- Crypto exchange
- ICO
- ITO
Who regulates crypto companies in Finland?
The FIN-FSA in Finland regulates the Virtual Currency Providers.
Requirements to form a crypto licensed company in Finland
LegalBison can assist entrepreneurs in forming the following set of documents to prepare for the Finnish crypto license application.
- A company registered in Finland
- Detailed business plan, with terms & conditions
- Assessment of fitness and propriety of the applicant
- A set of corporate legal documents
- Authorization to practice a trade in Finland
- Standard EU AML-KYC
- 2.500 EUR of share capital for an LLC company
Process to register a licensed crypto company in Finland
One can break down the VASP registration process in Finland into the following steps, for simplification:
- Register a company in Finland
- Hire a Finnish/Swedish speaking representative (advised)
- Apply for an authorization to practice a trade
- Collect the necessary legal documents
- FIll the application with a detailed business plan
- Start your crypto business in Finland
- Suitable activities with this license
- Regulatory authorities in Finland
- Requirements
- Licensing Process
What type of virtual asset services can I provide with a Finland crypto license?
The following type of projects are possible within the framework of the Finnish VASP License:
- Custody
- Fiat to crypto
- Crypto exchange
- ICO
- ITO
Who regulates crypto companies in Finland?
The FIN-FSA in Finland regulates the Virtual Currency Providers.
Requirements to form a crypto licensed company in Finland
LegalBison can assist entrepreneurs in forming the following set of documents to prepare for the Finnish crypto license application.
- A company registered in Finland
- Detailed business plan, with terms & conditions
- Assessment of fitness and propriety of the applicant
- A set of corporate legal documents
- Authorization to practice a trade in Finland
- Standard EU AML-KYC
- 2.500 EUR of share capital for an LLC company
Process to register a licensed crypto company in Finland
One can break down the VASP registration process in Finland into the following steps, for simplification:
- Register a company in Finland
- Hire a Finnish/Swedish speaking representative (advised)
- Apply for an authorization to practice a trade
- Collect the necessary legal documents
- FIll the application with a detailed business plan
- Start your crypto business in Finland
What our clients said after successful projects
MiCA Regulation in Finland
The Markets in Crypto Assets Regulation (MiCAR or MiCA for short) is an European regulation that started to apply to every European Union jurisdiction in June 2024. The last leg of the regulation will be enforced in December 2024. Since then, member states of the EU are liable to enforce these regulations, applicable to crypto licensed company in Europe.
LegalBison is monitoring carefully the progressive enforcement of MiCA and is adjusting its guidance accordingly. Our experts are familiar with the regulation and its application, and are able to design an up-to-date solution for your project that takes MiCA into consideration.
Alternatives to a crypto license in Finland
Our team has curated the following jurisdictions as being worthy alternatives to a crypto licensed company in Finland:
About Crypto License in Finland
No. However, it is highly advised to hire a contact person in Finland for communication with the regulator and to help with AML reporting once the operation starts
Yes. Your company must have substance in Finland, which in turn means you need to have a physical office, not just a letterbox.
Yes. The nature of banks working with crypto businesses, especially in the EEA is changing almost on a daily basis. Our professionals know the solutions that do
Yes. A successful application in Finland requires minute legal work. The set of documents to provide is composed of many elements proper to the Finnish administrations. LegalBison will handle this process for you.
Start a Crypto Company in Finland – Today!
Request more information about the crypto license in Finland from our dedicated team of digital asset regulation specialists.
Explain your project and our consulting team will gladly help you with its realization. The first consultation is free.
Legal experts in designing solutions for crypto licensing worldwide.
Certified ACAMS consultant with 5+ years experience in compliance and FinTech regulations.